The Concept of In Rem Lawsuits as an Alternative to Confiscation of Assets from Corruption Crime to Recover State Financial Losses in Indonesia

Corruption was once a straightforward economic crime, making it easier to detect. Over time, it has evolved into a sophisticated and complex issue, making it harder to uncover and leading to escalating state financial losses each year. Therefore, this study aimed to formulate the following questions using a normative and juridical method through literature. First, how can the legal basis for confiscating assets obtained through corruption be criticized in the context of returning State Financial Losses, particularly concerning Rem lawsuits? Second, what is the philosophical foundation for using In Rem lawsuits to confiscate assets derived from corruption in Indonesia? The results showed that, first, the legal framework governing asset confiscation in corruption cases remained inconsistent in terminology and did not comprehensively regulate the return of state financial losses through In Rem lawsuits. Second, existing legislation lacked clear definitions and conceptual clarity regarding asset confiscation and state financial losses. From a philosophical perspective and considering Indonesia's ratification of several international conventions, the country should correlate the legal provisions to effectively implement civil confiscation laws, including Civil Forfeiture, NCB Asset Forfeiture, and In Rem Forfeiture.

Authors

Publication Details

Journal
The International Journal of Humanities & Social Studies
Published
2025-04-29
DOI
https://doi.org/10.24940/theijhss/2025/v13/i3/hs2503-015
Primary Topic
Indonesian Legal and Regulatory Studies
Type
article
Field-Weighted Citation Impact
0.00
Controls
|||
ALL TIME
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
article

The Concept of In Rem Lawsuits as an Alternative to Confiscation of Assets from Corruption Crime to Recover State Financial Losses in Indonesia

Rio Christiawan, Basuki Resko Wibowo, Timbo Mangaranap Sirait, Syofia M. Tambunan
The International Journal of Humanities & Social Studies
Indonesian Legal and Regulatory Studies
article

The Concept of In Rem Lawsuits as an Alternative to Confiscation of Assets from Corruption Crime to Recover State Financial Losses in Indonesia

Rio Christiawan, Basuki Resko Wibowo, Timbo Mangaranap Sirait, Syofia M. Tambunan
article en

Abstract

Corruption was once a straightforward economic crime, making it easier to detect. Over time, it has evolved into a sophisticated and complex issue, making it harder to uncover and leading to escalating state financial losses each year. Therefore, this study aimed to formulate the following questions using a normative and juridical method through literature. First, how can the legal basis for confiscating assets obtained through corruption be criticized in the context of returning State Financial Losses, particularly concerning Rem lawsuits? Second, what is the philosophical foundation for using In Rem lawsuits to confiscate assets derived from corruption in Indonesia? The results showed that, first, the legal framework governing asset confiscation in corruption cases remained inconsistent in terminology and did not comprehensively regulate the return of state financial losses through In Rem lawsuits. Second, existing legislation lacked clear definitions and conceptual clarity regarding asset confiscation and state financial losses. From a philosophical perspective and considering Indonesia's ratification of several international conventions, the country should correlate the legal provisions to effectively implement civil confiscation laws, including Civil Forfeiture, NCB Asset Forfeiture, and In Rem Forfeiture.

The International Journal of Humanities & Social Studies
Peace, Justice and strong institutions
Openalex Percentile: Top 83%
Indonesian Legal and Regulatory Studies
AI Navigator

Ask Laika to Summarize, Analyze, and Connect papers live on the map.

Summarize Papers & Methodologies

Extract key findings, datasets, and comparative methods across publications.

Benchmark Rankings & Visual Analytics

Rank top research institutions, authors, funders, topics, and journals by Field-Weighted Citation Impact (FWCI) and paper volume with instant charts.

Connect Distant Disciplines

Bridge topological clusters on the map to find hidden collaborative intersections.